Compliance Officer
On behalf of a fast growing Banking Institution, we are currently looking for a Compliance Officer for their Zurich Office:
Compliance Officer
Your responsibilities will therefore include, but are not limited to:
*Review of KYC information for new and existing clients
*In charge of all AML investigations and reviews of accounts
*In charge of the preparation of all documents to be delivered to the internal and external auditors
*Coordination and ongoing communication with colleagues worldwide
*Regular and direct reporting to Head of Group Compliance
Our ideal candidate must have the following background and abilities:
*At least 3-5 years practical experience in Compliance in Switzerland with good knowledge of all relevant Swiss regulations
*Able to operate in a complex organization and with rapidly changing regulatory environment.
*Good Team Spirit skills.
*Fluent in English and German. Italian will be an asset.
If you feel that you meet the above requirements and would like to apply for this exciting and challenging opportunity, or would like to find out more, please contact Benjamin Menai at Robert Walters on +41-44-809-3504 or BPM@robertwalters.com quoting the Job Reference 294460.